Mandarin/Fukien Speaking KYC Associate

PwC is hiring a Mandarin/Fukien Speaking KYC Associate. Level rates it ; you can apply on PwC.

Level's read on this job

Little AI ●○○○ is how Level rates this role: aI is not part of the work.
The posting mentions visa sponsorship.
Level classes it as a junior role.
PwC has 3,700+ other open roles on Level.

AI in this role

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

About the Role

The role is open for candidates with no experience in KYC but converse in Mandarin or Fukien in a business level.

A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures.This role includes:

Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.
Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources, screening of clients and other related parties for adverse news, sanctions or politically exposed persons.
Observe proper documentation and recording of supporting information and documents gathered during the review.
Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases.
Actively participate in the daily team huddles.
Report/escalate operational, system and policy issues immediately.
Reach the quality and production target.
Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
Efficiently manage ad hoc tasks for effective project management.

Essential Skill Requirements

Must be a graduate of any bachelor's degree
Must have excellent and accurate communication skills in Mandarin or Fukien and English
A team-player and able to build strong working relationships
Proactive attitude and initiative are a plus
Ability to work in a fast-paced environment
Experience in translating legal documents is a plus
Proficient with Office applications (i.e. Adobe pdf, Word, Excel)
Willingness to learn more about these processes is required
Local applicants or foreigners with work permits are welcome to apply
Willing to work as a project based hire (at least 6 months to 1 year) and open to possibility of absorption/regularization

#PwCSEACPH

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills

Chinese to English Translations, English to Chinese Translations, Mandarin Chinese Language, Mandarin Translation, Speaking Mandarin Chinese

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Yes

Job Posting End Date

How we rate this

Mandarin/Fukien Speaking KYC Associate at PwC rates 31 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.